Investor profile - TX
Joseph Lee
Joseph Lee is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 18 properties held through 25 holding companies. Recent mortgage relationships include Builders Capital, MANGUM OLIFIELD SERVICES LTD, and ONIX FINANCE.
Joseph's Activity
As of December 2025, public records show approximately $39.3M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 18 properties held through 25 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77019, 75028, 75033, 75034, and 75035
Most recorded activity for this investor appears in HOUSTON, FRISCO, FORT WORTH, ROWLETT, and IRVING.
Property Type Breakdown
Associated Entities (25)
TX · 1 property · 6 mortgages
TX · 4 properties · 6 mortgages
TX · 0 properties · 3 mortgages
+22 more not shown
Mortgages (32)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/07/2025 | $2.3M | Open | ONIX FINANCE | MIMOSA TERRACE LLC | - |
| 08/04/2025 | $1.7M | Open | American Bank | LAMAR PLAZA LLC | - |
| 06/09/2025 | $250k | Open | MPLEX PROPERTIES | 6801 WESTOVER LLC | 6801 WESTOVER DR, ROWLETT, TX 75089 |
+29 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3350 FLORAL MEWS, FRISCO, TX 75033 | JONATHAN LEE | Owns - 6 mos | $632k |
| 6801 WESTOVER DR, ROWLETT, TX 75089 | 6801 WESTOVER LLC | Owns - 7 mos | $333k |
| 1533 ATLANTA DR, IRVING, TX 75062 | JARVIS REAL ESTATE INVESTMENT GROUP LLC | Owns - 7 mos | $305k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Joseph Lee associated with?
Joseph Lee is associated with 25 entities based on extracted signatures from public records. Key entities include J & K CAPITAL HOLDINGS LLC, CITISCAPE INVESTMENTS LLC, TEXAS INDUSTRIAL PARTNERS INC, MIMOSA TERRACE LLC, and LAMAR PLAZA LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Joseph Lee and the entities they control, based on signatures extracted from recorded documents connecting Joseph Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Builders Capital, MANGUM OLIFIELD SERVICES LTD, and ONIX FINANCE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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